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Procurement - World Bank Listing of Ineligible Firms and Individuals

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Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.

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Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Table 1: Debarred & Cross-Debarred Firms & Individuals
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.


Doing Business - World Bank Group
Debarred Firms and Individuals This list updates every 3 hours

Cross-debarred Entities

a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect: 

1. Federative Republic of Brazil (not including States and other financing recipients in Brazil)
2. Bulgaria
3. State of Eritrea
4. Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC) 
5. Republic of Kenya
6. Serbia


Table 2: Other Sanctions 

 

Name of Firm & Address

Date of Imposition of Sanction

Sanction Imposed

Grounds

A.C.N. 098 304 440 Pty Ltd 

Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

23 September 2019  to 17 April 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Adeshwar Infrabuild Limited*43

Plot No. 101, Part-III, GIDC Estate, Sector-28,Gandhinagar-382028,  Gujarat, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Amber Real Estate Limited*43

101, Kalpataru Synergy, Santacruz (East), Mumbai -400055, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Aquarius International Consultants Pty Ltd Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Beijing Scientech International Project Management Co., Ltd. 北京兴电国际工程管理有限公司 (China Business Registration No.: 110104005019921; China Unified Social Credit Code: 91110108101186641X)*44

7th Floor, China Electric Building, 9 Shouti South Road, Haidian District, Beijing, People’s Republic of China

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47  

Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan

Malaysia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China Construction and Electric Equipment Philippine Corp. 中国建设和电力设备菲律宾公司 (Registration No.: CS200917456)*44

2nd Floor, Administration Building, Bataan Ecozone 2106, Mariveles Bataan, Philippines

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47

Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra

India

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47

CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Fraudulent Practice

China National Electric Engineering Chile Spa. 中国电力工程有限公司智利公司 (Registration No.: 76.147.479-0)*44

AV. Estoril 120 Oficina 403, Patentes Comerciales, Chile

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China National Electric Engineering Co., Ltd. (China Business Registration No.: 100000000002358; China Unified Social Credit Code: 91110000101621105B)*44

No.9, South Shouti Road, Haidian District, Beijing, People’s Republic of China

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China Railway 23rd Bureau Group Co., Ltd.
(中铁二十三局集团有限公司)
*38
No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

China Railway Construction Corporation (International) Limited
(中国铁建国际集团有限公司)*38
No. 40, Fuxing Road, Beijing 100855, China
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

China Railway Construction Corporation Limited 
(中国铁建股份有限公司)
*38
No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

CNEEC (Malaysia) SDN.BHD中国电力工程有限公司马来西亚公司 (Registration No.: 806887-M)*44 No.6-2, Jalan 9/23E, Taman Danau Kota,53300 Setapak, Kuala Lumpur, Malaysia

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC International Engineering (Thailand) Co., Ltd. 中国电力工程有限公司泰国公司 (Registration No.: 01055553149311)*44

No.8/8 Soi Kaen Thong, Srinakarin Road, Nongbon Sub-District, Pravet District, Bangkok, Thailand

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC Nigeria Limited 中国电力工程有限公司尼日利亚公司 (Registration No.: RC1112483)*44

No.25, Euphrates Street, Maitama, Abuja, Nigeria

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC Pakistan Engineering Co., (SMC-PVT.) Limited 中电工巴基斯坦工程有限公司 (Registration No.: 0101105)*44

121-A, Street 5, Phase I, DHA, Lahore Cantt, Punjab, Pakistan

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC Zambia Limited中国电力工程有限公司赞比亚公司 (Registration No.:105280)*44 Plot No 56A Villa, Lusemfwa Road Mulungushi village Lusaka, Lusaka province, Zambia

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

Dai Viet Ductile Iron Pipes Limited Company - WAHSIN*39

No. 2, road 4A - Bien Hoa II Industrial Park - Dong Nai,Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

EGIS Geoplan Private Limited *41

#3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

Egis India Consulting Engineers Private Limited *41

T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India 

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS RMSI JV *41

12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarmentConditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS SRE JV Consulting Engineers Private Limited *41

Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EINTL AARVEE EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EINTL EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

Energylink (India) Limited *43

Plot No. 494/1, Near Lord Ayyappa Temple, Gandhinagar-382007, Gujarat, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47

23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47  

No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 

B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47  

No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Kalpataru Metfab Private Limited*43

Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47  

No. 41, Cihu Road, Huangshi Port District, Huangshi

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47

No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47  

No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47

87Y, street 18,phase 3, DHA Lahore

Pakistan

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47

5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Nam Beng Power Co., Ltd. 南奔电力有限公司 (Registration No.: 01A-00018942 442 56 (D/1)*44

No. 29, Saphangmo Village, Saisaitha District, Vientiane, Laos

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

OAO Armada *12

Ongoing

Letter of reprimand

Sanctions Procedures, Section 9.04(a)

PETROWACO Property Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

PT. Bumirejo *13

Ongoing

Letter of reprimand

January 1999 Procurement Guidelines, para. 1.15(a)(ii)

PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47

Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440 

Indonesia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

PVOIL-Phu Tho Joint Stock Company*39

148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Saicharan Properties Limited*43

101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai-400055, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47  

Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47  

Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47  

No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47

12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Suoi Dau Water Supply, Drainage Investment and  Construction JSC*39

4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Techonology Services Joint Stock Company (TSC) *39

3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47

No. 2, Wuxia Avenue, Dongli District, Tianjin

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Truong An-VIWASEEN Investment and Construction JSC*39

Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Vietnam Water and Environment Investment Corporation – JSC*39

52 Quoc Tu Giam, Van Mieu Ward, Dong Da District

Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN3 Joint Stock Company*39

Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi,Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN6 Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN-Phuong Huong Environment Investment and Development JSC*39

Km9, Chu Se district, Gia Lai Province, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN's Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39

Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39

Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39

Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39

340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39

Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam

March 26, 2020 – March 25, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47  

Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47

No. 36 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47

Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47  

Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47  

No. 7, Xinhua Road, Fancheng District, Xiangyang

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47  

No. 7, Fuchong Road, Xiaogan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47

2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47  

A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47

Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47  

Room 201, Chengjian Building, Lizhi Road, Dayong Town,Zhongshan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

YOOSHIN ENGINEERING CORPORATION *48
8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252 Republic of Korea

July 30, 2021 – December 29, 2022

Conditional Non-debarment

Fraudulent Practice

TECHNO BRAIN GLOBAL FZ-LLC*49

P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH 

United Arab Emirates 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN TANZANIA*49

P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM 

Tanzania 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN LIMITED; MALAWI*49

P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE 

Malawi 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN (U) LIMITED, UGANDA*49

4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA 

Uganda 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN (MAURITIUS) LIMITED*49

6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE 

Mauritius 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN ZAMBIA LIMITED*49

PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96 

Zambia 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN SWAZILAND (PTY) LIMITED*49

P.O. BOX – 9530, MBABANE, ESWATINI, H100 

Eswatini 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN GHANA LIMITED*49 

P.O. BOX – AN 15830 ACCRA - NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA 

Ghana 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN RWANDA LIMITED*49

P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI 

Rwanda 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA*49 

ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146 

South Africa 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN NIGERIA IT SOLUTIONS LTD*49 

115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS 

Nigeria 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA*49 

KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA 

Ethiopia 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN MOZAMBIQUE LIMITED*49 

AVENUE DA OUA, NO 1095, MAPUTO CIDADE 

Mozambique 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN NAMIBIA (PTY) LTD*49 

PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK 

Namibia 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN INDIA PRIVATE LIMITED*49 

2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG 

India 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN USA, LLC*49 

1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711 

United States 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN EUROPE LIMITED*49 

FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD 

United Kingdom 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA*49 

ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146 

South Africa 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN BURUNDI SPRL*49 

25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE 

Burundi 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED*49 

2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE - 560078 

India 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN INFORMATICS PRIVATE LIMITED*49 

8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD - 500033, TELANGANA 

India 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN BPO ITES LIMITED, KENYA*49 

PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100 

Kenya 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA*49 

4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA 

Uganda 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

INFO DJITAL LIMITED*49 

PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 00200 

Kenya 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

KWIKBASKET SOLUTIONS LIMITED*49 

PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 00200 

Kenya 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

DJITAL TECHNOLOGIES FZ-LLC*49 

JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH 

United Arab Emirates 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

 

Footnotes:


*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

*38 This sanction is the result of a Settlement Agreement.  China Railway Construction Corporation Ltd. (“CRCC”) and its wholly-owned subsidiaries, China Railway 23rd Bureau Group Co., Ltd. (“CR23”) and China Railway Construction Corporation (International) Limited (“CRCC International”), are debarred for 9 months, to be followed by a 24-month period of conditional non-debarment.  This period of sanction extends to all affiliates that CRCC, CR23, and/or CRCC International directly or indirectly control, with the exception of China Railway 20th Bureau Group Co. and its controlled affiliates, which are exempted.  If, at the end of the period of sanction, CRCC, CR23, CRCC International, and their affiliates have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer (ICO); (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, then they will be released from conditional non-debarment.  If they do not meet these obligations by the end of the period of sanction, their conditional non-debarment will automatically convert to debarment with conditional release until the obligations are met.

*39 This sanction is the result of a Settlement Agreement.  Vietnam Water and Environment Investment Corporation – JSC ("VIWASEEN") was subject to an eighteen-month conditional non-debarment.  This sanction extends to any Affiliates VIWASEEN directly or indirectly controls.

*41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls.

*43 This sanction is the result of a Settlement Agreement. Certain affiliates controlled by Kalpataru Power Transmission Ltd. were subject to a seventeen-month-and-one-day conditional non-debarment.

*44 This sanction is the result of a Settlement Agreement. China National Electric Engineering Co., Ltd. is subject to an 18-month conditional non-debarment. This sanction extends to certain Affiliates it directly or indirectly controls.

*47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*48 This sanction is the result of a Settlement Agreement. Yooshin Engineering Corporation is subject to an one-year-five-month conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*49 This sanction is the result of a Settlement Agreement. Techno Brain Global FZ-LLC (“Techno Brain Global”) is debarred for a minimum period of ineligibility of 10 months, followed by a minimum period of 18 months of conditional non-debarment. At the end of its period of sanction, Techno Brain Global may be released from debarment provided that it has complied with the following conditions: (a) it has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) it has fully cooperated with the WBG; and (c) it has otherwise complied fully with the terms and conditions of the Settlement Agreement.

 

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Click here for the full text of the Sanctions Committee Procedures.

Click here for the full text of the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects

Last Updated: Sep 22, 2021